BRIAN TURNER - Corporate Board Profile

MICROVISION, INC.

Filing Date	Source Excerpt
2006-08-08	Brian Turner (2)*, 46, Director, Member of the Audit Committee.
2007-04-30	Brian Turner (2)(3)* 47 Director * Independent Director (2) Member of the Audit Committee (3) Member of the Nominating and Corporate Governance Committee Brian Turner has served as a director of the Company since July 2006. The Audit Committee is composed of three non-employee directors (Messrs. Cowell and Turner and Ms. Horan), each of whom is an 3Independent Director 4 under the rules of the Nasdaq listing standards governing the qualifications of audit committees. Messrs. Cowell, Gorton and Turner currently serve as members of the Nominating and Corporate Governance Committee, with Mr. Gorton serving as Chairman.
2008-04-29	Brian Turner (2)(3)* 48 Director ... Mr. Turner has been Chief Financial Officer of Coinstar Inc. since 2003. ... Messrs. Cowell and Turner and Ms. Horan currently serve on the Audit Committee. ... Messrs. Cowell, Gorton and Turner currently serve as members of the Nominating and Corporate Governance Committee. ... Director Compensation for 2007 Brian Turner 58,223 Fees Earned Or Paid in Cash 36,886 Option Awards 85,942 Total
2009-08-04	Brian Turner has served as a director of the Company since July 2006. Mr. Turner was the Chief Financial Officer of Coinstar Inc. from 2003 until June 2009. Prior to Coinstar, from 2001 to 2003, he served as Senior Vice President of Operations, Chief Financial Officer and Treasurer of Real Networks, Inc., a digital media and technology company. Prior to Real Networks, from 1999 to 2001, Mr. Turner was employed by BSquare Corp., a software company, where he initially served as Senior Vice President of Operations, Chief Financial Officer and Secretary, before being promoted to President and Chief Operating Officer. From 1995 to 1999, Mr. Turner was Chief Financial Officer and Vice President of Administration of Radisys Corp., an embedded software company. Mr. Turners experience also includes 13 years at PricewaterhouseCoopers LLP where he held several positions including Director, Corporate Finance. The Audit Committee met six times during 2008. Messrs. Cowell and Turner and Ms. Horan currently serve on the Audit Committee, with Mr. Cowell serving as Chairman. The Audit Committee met six times during 2008. The Compensation Committee also serves as the Plan Administrator for the Companys stock option plans. Messrs. Gorton and Turner and Ms. Horan currently serve as members of the Compensation Committee, with Mr. Turner serving as chairman. The Compensation Committee met three times during 2008. The following table provides information concerning the Companys non-employee directors during 2008. Alexander Tokman was not paid additional compensation for his service as director and his compensation is fully reflected in the other tables contained in this proxy statement. Brian Turner Fees Earned or Paid in Cash($) 39,000 Option Awards($) 37,290 Stock Awards($) 10,000 Total($) 86,290.
2010-05-07	Brian Turner (1) (2)* 50 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Director Compensation for 2009 Brian Turner 51,000 Fees Earned or Paid in Cash, 40,004 Option Awards, Total 91,004
2011-04-28	Brian Turner (1) (2)* 51 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Director Compensation for 2010 Brian Turner 49,611 Fees Earned or Paid in Cash ($) 29,712 Option Awards ($) Total ($) 79,323
2012-04-26	Brian Turner (1) (2)* 52 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Director Compensation for 2011 Brian Turner 53,000 Fees Earned or Paid in Cash 11,556 Option Awards 64,556 Total
2013-04-22	Brian Turner has served as a director of the Company since July 2006 and currently serves as Chairman of the Board and Lead Independent Director. ... Messrs. Cowell, Mulligan and Turner currently serve on the Audit Committee, with Mr. Cowell serving as Chairman. ... Messrs. Gorton and Turner and Ms. Horan currently serve as members of the Compensation Committee, with Mr. Turner serving as chairman. ... The following table provides information concerning our non-employee directors during 2012. Alexander Tokman was not paid additional compensation for his service as director and his compensation is fully reflected in the other tables contained in this report. ... Brian Turner 50,000 33,708 83,708 ... (1) Member of the Compensation Committee (2) Member of the Audit Committee
2013-07-10	Brian Turner (10) 33,224 * ... (10) Includes 30,000 shares issuable upon exercise of options.
2014-01-07	Brian Turner (12) 33,224 * Includes 30,000 shares issuable upon exercise of options.
2014-04-21	Brian Turner (1) (2)* 54 Chairman of the Board and Lead Independent Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Director Compensation for 2013 The following table provides information concerning our non-employee directors during 2013. Name Fees Earned or Paid in Cash ($) Option Awards($)(1)(2) Total ($) Brian Turner 68,000 31,200 99,200
2015-04-20	Brian Turner (1) (2)* 55 Chairman of the Board and Lead Independent Director *Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Director Compensation for 2014: Brian Turner Fees Earned or Paid in Cash $49,000 Option Awards $17,600 Total $66,600
2016-04-18	Brian Turner (1) (2)* 56 Chairman of the Board and Lead Independent Director *Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee
2017-04-24	Brian Turner has served as a director of the Company since July 2006 and currently serves as Chairman of the Board and Lead Independent Director. ... Mr. Turner brings financing expertise and knowledge of operational finance and accounting to the Board. ... Brian Turner 53,000 18,900 0 71,900
2018-04-20	Brian Turner (2) (3)* 58 Chairman of the Board and Lead Independent Director * Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2017: Fees Earned or Paid in Cash $59,250, Stock Awards $19,500, Option Awards $0, Total $78,750
2019-04-09	Brian Turner has served as a director of the Company since July 2006 and currently serves as Chairman of the Board and Lead Independent Director. ... Compensation Committee ... Bernee D.L. Strom, Slade Gorton, and Robert P. Carlile currently serve as members of the Compensation Committee, with Ms. Strom serving as Chairperson. ... Nominating Committee ... Bernee D.L. Strom, Slade Gorton and Brian Turner currently serve as members of the Nominating Committee, with Mr. Turner serving as Chairman. ... Audit Committee ... Robert P. Carlile, Brian Turner and Thomas M. Walker currently serve on the Audit Committee, with Mr. Carlile serving as Chairman. ... Director Compensation for 2018 ... Brian Turner Fees Earned or Paid in Cash ($) 55,250 Stock Awards($)(1)(4) 36,300 Option Awards($)(2)(4) — Total ($) 91,550
2020-04-03	Brian Turner(2)(3)* 60 Chairman of the Board and Lead Independent Director * Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee ... Director Compensation for 2019 ... Brian Turner 29,500 Fees Earned or Paid in Cash, 41,963 Stock Awards, 71,463 Total.
2020-08-25	Brian Turner(7) Includes 16,875 shares issuable upon exercise of options.
2021-04-07	Brian Turner(2)(3)* 61 Chairman of the Board and Lead Independent Director *Independent Director (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2020: Brian Turner Fees Earned or Paid in Cash $87,500, Stock Awards $30,300, Total $117,800